Company Information

CIN
Status
Date of Incorporation
07 September 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Manish Modi
Manish Modi
Director/Designated Partner
over 2 years ago
Aditee Modi
Aditee Modi
Director/Designated Partner
over 2 years ago
Siddhaarth Jalan
Siddhaarth Jalan
Director/Designated Partner
over 3 years ago
Veena Modi
Veena Modi
Director/Designated Partner
over 9 years ago

Past Directors

Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
over 11 years ago
Anil Kumar Goel
Anil Kumar Goel
Director
about 13 years ago
Vipin Garg
Vipin Garg
Director
over 17 years ago
Ravinder Kumar Manchanda
Ravinder Kumar Manchanda
Director
over 17 years ago
Sachin Verma
Sachin Verma
Company Secretary
almost 20 years ago
Rati Ram Agarwal
Rati Ram Agarwal
Director
about 21 years ago
Subh Ram Yadav
Subh Ram Yadav
Director
over 21 years ago

Documents

Form AOC-4-01012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DPT-3-27082020-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form ADT-3-03072019_signed
Resignation letter-03072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-09062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Copy of board resolution authorizing giving of notice-09062019
Optional Attachment-(1)-09062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
List of share holders, debenture holders;-26012018
Directors report as per section 134(3)-26012018